Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Roundhouse FS Holdings Ltd
- Incorporated
- 24 November 2020 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)Activities of insurance agents and brokers (66220)Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- S2 Mill House Centre 108 Commercial RoadTottonSouthamptonSO40 3AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2020
British
Born August 1961 (65)
Director · Appointed 24 November 2020
British
Born February 1963 (63)
Director · Appointed 24 November 2020
British
Born October 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14585779
Former controllers (2)
17 August 2023
8 April 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Roundhouse FS Holdings Ltd This company Owns 75–100% of shares
Roundhouse Financial Services (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £196,581 | £196,581 | £196,581 | £196,581 | £1,000 |
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £197,581 | £197,581 | £197,581 | £197,581 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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